1ST CLASS CAR & VAN HIRE LTD.
WOKING

Hellopages » Surrey » Woking » GU21 7PW
Company number 03040195
Status Active
Incorporation Date 30 March 1995
Company Type Private Limited Company
Address 12 ST. JOHNS RISE, WOKING, SURREY, GU21 7PW
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 100 . The most likely internet sites of 1ST CLASS CAR & VAN HIRE LTD. are www.1stclasscarvanhire.co.uk, and www.1st-class-car-van-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Bagshot Rail Station is 5.8 miles; to Ash Vale Rail Station is 6.6 miles; to Ash Rail Station is 7.1 miles; to Milford (Surrey) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Class Car Van Hire Ltd is a Private Limited Company. The company registration number is 03040195. 1st Class Car Van Hire Ltd has been working since 30 March 1995. The present status of the company is Active. The registered address of 1st Class Car Van Hire Ltd is 12 St Johns Rise Woking Surrey Gu21 7pw. . GOVETT, Wanda Daphne is a Secretary of the company. GOVETT, Richard Keith, Dr is a Director of the company. Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director GOVETT, Matthew has been resigned. Director RAPID NOMINEES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


1st class car & van hire Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GOVETT, Wanda Daphne
Appointed Date: 16 January 1997
Director
GOVETT, Richard Keith, Dr
Appointed Date: 07 August 1997
78 years old

Resigned Directors

Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 16 January 1997
Appointed Date: 01 March 1996
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 31 March 1995
Appointed Date: 30 March 1995
Director
GOVETT, Matthew
Resigned: 07 August 1997
Appointed Date: 16 January 1997
47 years old
Director
RAPID NOMINEES LIMITED
Resigned: 16 January 1997
Appointed Date: 01 March 1996
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 31 March 1995
Appointed Date: 30 March 1995

Persons With Significant Control

Mr Richard Keith Govett
Notified on: 30 March 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST CLASS CAR & VAN HIRE LTD. Events

05 Apr 2017
Confirmation statement made on 30 March 2017 with updates
05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
24 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 100
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
18 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 100
...
... and 62 more events
28 Aug 1996
New secretary appointed
28 Aug 1996
Return made up to 30/03/96; full list of members
18 Apr 1995
Secretary resigned;director resigned
18 Apr 1995
Registered office changed on 18/04/95 from: 64 west ham lane stratford london E15 4PT
30 Mar 1995
Incorporation

1ST CLASS CAR & VAN HIRE LTD. Charges

17 August 1997
Mortgage debenture
Delivered: 28 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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